SEMI.DATA - entities

PSB-FOREKS OOO - restricted entity screening

Specially Designated Nationals (SDN) - Treasury Department -

PSB-FOREKS OOO appears on Specially Designated Nationals (SDN) - Treasury Department (RU).

ListSpecially Designated Nationals (SDN) - Treasury Department
CountryRU
AliasesPSB-FOREKS LLC; FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY; FNBT LLC; LIMITED LIABILITY COMPANY PSB-FOREKS

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Structured, queryable access via the SemiData API - GET /v1/entities. Free key (100/day) or x402 micropayment, no signup. Get access ->